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What is the relationship between risk list verification and due diligence in the know-your-customer (KYC) process in Chile?
Risk list verification and due diligence in the know-your-customer (KYC) process are closely related in Chile. Risk list verification is an integral part of the KYC process, which involves identifying and verifying the identity of customers, as well as assessing the risks associated with them. Risk list verification focuses on identifying clients who may be on sanctions or restriction lists, which contributes to due diligence. Both processes complement each other to ensure that companies know their customers and comply with money laundering and terrorist financing prevention regulations in Chile.
What legislation regulates the crime of statutory rape in Guatemala?
In Guatemala, the crime of statutory rape is regulated by the Penal Code. This crime is committed when an adult person has sexual relations with a minor, as long as there is no violence or intimidation. The legislation seeks to protect the sexual integrity of minors and establishes sanctions for those who commit this crime.
What are the requirements to obtain the Diplomatic Passport in Colombia?
The requirements to obtain a Diplomatic Passport in Colombia vary depending on the diplomatic position or public function, and are established by the Ministry of Foreign Affairs. Generally, it is required to submit a duly completed application, accreditation of the position or function, and other documents that may be required by the competent authority.
What are the rights of victims in the Colombian criminal process?
Victims in the Colombian criminal process have fundamental rights, such as being informed, actively participating, presenting evidence, receiving comprehensive reparation and accessing protection measures. The Public Ministry also looks after your rights.
What organizations are responsible for inspecting compliance with labor laws in El Salvador?
The Ministry of Labor and Social Welfare together with the General Labor Inspection supervise and guarantee compliance with labor laws in the country.
How is the advertising of public procedures and services regulated in Panama?
The law requires public entities to provide clear and accessible information about procedures and services.
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